Introduction
Watch Company
R
ROCK RAIL MAN PARENT LIMITED
ROCK RAIL MAN PARENT LIMITED is an active company incorporated on 28 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCK RAIL MAN PARENT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16350426
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 28 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAWLEY, Thomas Christian
Active85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
Appointed 28 Mar 2025
CRAWLEY, Thomas Christian
85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
28 Mar 2025
Active
HICKEY, Priya Ruth
Active85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
Appointed 16 Apr 2025
HICKEY, Priya Ruth
85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
16 Apr 2025
Active
STURMY, Trevor
Active91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 28 Mar 2025
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
28 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marbleco Limited
Active91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Marbleco Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025